Active
Company Information for MG MARKEY GROUP LIMITED
Q1 QUADRANT WAY, HARDWICKE, GLOUCESTER, GL2 2RN,
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Company Registration Number
02647234
Private Limited Company
Active |
Company Name | ||
---|---|---|
MG MARKEY GROUP LIMITED | ||
Legal Registered Office | ||
Q1 QUADRANT WAY HARDWICKE GLOUCESTER GL2 2RN Other companies in GL2 | ||
Previous Names | ||
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Company Number | 02647234 | |
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Company ID Number | 02647234 | |
Date formed | 1991-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB666657878 |
Last Datalog update: | 2025-01-05 13:30:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH MARKEY |
||
PAUL FRANCIS MARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY HOLT |
Company Secretary | ||
PAUL FRANCIS MARKEY |
Company Secretary | ||
TIMOTHY BRENDAN MARKEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN CREATION (BRACKEN HILL HOUSE) LIMITED | Director | 2016-05-23 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
KINGSDOWN FARM DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
2 GLOUCESTER ROAD (MANAGEMENT) LIMITED | Director | 2013-11-18 | CURRENT | 2013-04-10 | Active | |
RUSTY SHILLING DEVELOPMENTS LIMITED | Director | 2007-10-22 | CURRENT | 2006-03-30 | Active | |
RAVENTREE LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active | |
TPT INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
MARKEY STUDENT PROPERTY LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-17 | Active | |
RAVENTREE INVESTMENTS LIMITED | Director | 1992-01-31 | CURRENT | 1990-04-12 | Active - Proposal to Strike off | |
TPT HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1970-09-08 | Liquidation | |
MARKEY BUILDERS (GLOUCESTER) LIMITED | Director | 1991-12-01 | CURRENT | 1990-04-24 | In Administration/Administrative Receiver | |
BTM DEVELOPMENTS LIMITED | Director | 1991-08-07 | CURRENT | 1988-01-25 | Active | |
EGHAM DEVELOPMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
URBAN CREATION (BRACKEN HILL HOUSE) LIMITED | Director | 2016-05-23 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
MG PROPERTY CONSULTANTS LTD | Director | 2015-08-12 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
BBMAR VAUGHAN CENTRE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
MARKEY PROPERTY HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2016-08-09 | |
MARKEY CENTRE GATE LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
BROADWAY PROPERTY DEVELOPMENTS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Liquidation | |
MG MARKEY HOLDINGS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
MARKEY CONSTRUCTION LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
KINGSDOWN FARM DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
MARKEY ROSS DEVELOPMENTS LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
FORDMAR DEVELOPMENTS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-08-02 | |
HIGHNAM DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Liquidation | |
BLAISDON DEVELOPMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
MARKEY BUILDING SERVICES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
RUSTY - OAK LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
MARKEY COLSTON LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
RURAL & COUNTRY HOMES (UPTON) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2016-03-29 | |
HONEYBOURNE SERVICES (GLOUCESTER) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2016-03-29 | |
2 GLOUCESTER ROAD (MANAGEMENT) LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
2GR TRUSTEES LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
PARKVIEW GLOUCESTER LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
GLOUCESTER BOATHOUSE LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
SERLO ENTERPRISES LIMITED | Director | 2007-11-14 | CURRENT | 1994-06-14 | Active | |
RUSTY SHILLING DEVELOPMENTS LIMITED | Director | 2007-10-22 | CURRENT | 2006-03-30 | Active | |
RAVENTREE LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active | |
TPT INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
THE KING'S SCHOOL, GLOUCESTER | Director | 2005-02-22 | CURRENT | 1999-08-26 | Active | |
MARKEY STUDENT PROPERTY LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
PREMIERE KITCHENS LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
K.D. PLASTERING LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2018-08-07 | |
RAVENTREE INVESTMENTS LIMITED | Director | 1992-01-31 | CURRENT | 1990-04-12 | Active - Proposal to Strike off | |
TPT HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1970-09-08 | Liquidation | |
MARKEY BUILDERS (GLOUCESTER) LIMITED | Director | 1991-12-01 | CURRENT | 1990-04-24 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Richard Andrew Markey on 2025-01-08 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
PSC04 | Change of details for Mr Anthony Joseph Markey as a person with significant control on 2022-10-21 | |
CH01 | Director's details changed for Mr Anthony Joseph Markey on 2022-10-21 | |
CH01 | Director's details changed for Miss Lauren Jayne Markey on 2022-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
DIRECTOR APPOINTED MR JAMES PAUL MARKEY | ||
DIRECTOR APPOINTED MISS LAUREN JAYNE MARKEY | ||
DIRECTOR APPOINTED MR RICHARD ANDREW MARKEY | ||
AP01 | DIRECTOR APPOINTED MR JAMES PAUL MARKEY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026472340006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MARKEY / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MARKEY / 01/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Gary Holt on 2016-11-08 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 200062 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 200062 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 200062 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026472340003 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MARKEY | |
AP03 | Appointment of Mr Gary Holt as company secretary | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 10/06/2013 | |
CERTNM | COMPANY NAME CHANGED T.P.T. PROPERTIES LTD CERTIFICATE ISSUED ON 24/06/13 | |
RES15 | CHANGE OF NAME 10/06/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 200062 | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 100098 | |
SH01 | 29/03/13 STATEMENT OF CAPITAL GBP 134 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 19/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM UNIT Q1 QUADRANT DISTRIBUTION CENTRE HARDWICKE GLOUCESTER GLOUCESTERSHIRE GL2 2RN | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: UNIT 2 MADLEAZE IND ESTATE MADLEAZE ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5SG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: ST ALBANS ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5FW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
CERTNM | COMPANY NAME CHANGED AIR COURIER TRAVEL LIMITED CERTIFICATE ISSUED ON 07/05/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/96 | |
363s | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HENRY BOOT DEVELOPMENTS LIMITED | ||
Outstanding | HENRY BOOT DEVELOPMENTS LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MG MARKEY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MG MARKEY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |